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ENI UK LIMITED

Learn more about ENI UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ

ENI UK LIMITED on the map

Company type: Private Limited Company
Company number: 00862823
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.29
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06200 - Extraction of natural gas
  • 06100 - Extraction of crude petroleum

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PASQUA / 27/05/2016
Form type: CH01
Date: 2016.06.08
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DIRECTOR APPOINTED LUIGI PIRO
Form type: AP01
Date: 2016.06.06
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HEMMENS
Form type: TM01
Date: 2016.06.06
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.02
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 250000000
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DIRECTOR APPOINTED ENRICO CINGOLANI
Form type: AP01
Date: 2015.11.04
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APPOINTMENT TERMINATED, DIRECTOR FRANCO MAGNANI
Form type: TM01
Date: 2015.11.04
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DIRECTOR APPOINTED PAOLO MORANDOTTI
Form type: AP01
Date: 2015.09.14
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.22
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APPOINTMENT TERMINATED, DIRECTOR CLAUDIO GRANATA
Form type: TM01
Date: 2015.03.13
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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DIRECTOR APPOINTED ROBERTO PASQUA
Form type: AP01
Date: 2014.10.06
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APPOINTMENT TERMINATED, DIRECTOR OSWALDO CHACON
Form type: TM01
Date: 2014.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN HEMMENS / 13/08/2014
Form type: CH01
Date: 2014.09.04
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DIRECTOR APPOINTED MR FRANCO MAGNANI
Form type: AP01
Date: 2014.05.27
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APPOINTMENT TERMINATED, DIRECTOR CLAUDIO DESCALZI
Form type: TM01
Date: 2014.05.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.16
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11/02/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.24
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APPOINTMENT TERMINATED, DIRECTOR PAOLO FORMICA
Form type: TM01
Date: 2013.03.26
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO FORMICA / 11/11/2012
Form type: CH01
Date: 2012.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO DESCALZI / 01/12/2011
Form type: CH01
Date: 2012.11.06
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DIRECTOR APPOINTED CLAUDIO GRANATA
Form type: AP01
Date: 2012.10.22
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APPOINTMENT TERMINATED, DIRECTOR CRISTIAN SIGNORETTO
Form type: TM01
Date: 2012.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / OSWALDO CHACON / 16/07/2012
Form type: CH01
Date: 2012.07.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
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DIRECTOR APPOINTED OSWALDO CHACON
Form type: AP01
Date: 2012.04.24
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APPOINTMENT TERMINATED, DIRECTOR MARCO TALAMONTI
Form type: TM01
Date: 2012.04.24
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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DIRECTOR APPOINTED PHILIP DUNCAN HEMMENS
Form type: AP01
Date: 2011.09.22
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APPOINTMENT TERMINATED, DIRECTOR FRANCO POLO
Form type: TM01
Date: 2011.09.22
£2.95
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ADOPT ARTICLES 12/07/2011
Form type: RES01
Date: 2011.07.26
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.30
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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SECRETARY APPOINTED MRS MILA TREZZA
Form type: AP03
Date: 2010.11.23
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS KEENAN
Form type: TM02
Date: 2010.11.18
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APPOINTMENT TERMINATED, DIRECTOR MARCO ALVERA'
Form type: TM01
Date: 2010.10.28
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DIRECTOR APPOINTED FRANCO POLO
Form type: AP01
Date: 2010.07.21
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APPOINTMENT TERMINATED, DIRECTOR FABIO CASTIGLIONI
Form type: TM01
Date: 2010.07.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.30
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DIRECTOR APPOINTED CLAUDIO DESCALZI
Form type: AP01
Date: 2010.03.01
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APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO PULITI
Form type: TM01
Date: 2010.03.01
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MICHELL
Form type: TM01
Date: 2010.02.17
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DIRECTOR APPOINTED ALESSANDRO PULITI
Form type: AP01
Date: 2010.02.17
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DIRECTOR APPOINTED CRISTIAN SIGNORETTO
Form type: AP01
Date: 2010.02.02
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MARK KEENAN / 04/12/2009
Form type: CH03
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARCO TALAMONTI / 17/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO CASTIGLIONI / 17/11/2009
Form type: CH01
Date: 2009.11.17
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APPOINTMENT TERMINATED DIRECTOR CAMILLO GLORIA
Form type: 288b
Date: 2009.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / FABIO CASTIGLIONI / 27/07/2009
Form type: 288c
Date: 2009.08.03
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SECTION 175 11/05/2009
Form type: RES13
Date: 2009.06.25
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DIRECTOR APPOINTED MR FABIO CASTIGLIONI
Form type: 288a
Date: 2009.06.19
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APPOINTMENT TERMINATED DIRECTOR LUIGINO LUSURIELLO
Form type: 288b
Date: 2009.06.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20

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Company directors and board members:

MILA TREZZA (current)
Secretary, 2010.11.15
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
ENRICO CINGOLANI (current)
Director, COMPANY DIRECTOR, 2015.11.02
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
PAOLO MORANDOTTI (current)
Director, COMPANY DIRECTOR, 2015.08.28
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
ROBERTO PASQUA (current)
Director, COMPANY DIRECTOR, 2014.09.24
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
LUIGI PIRO (current)
Director, COMPANY DIRECTOR, 2016.05.17
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
ARTURO BARONE (resigned)
Secretary, 1992.10.14 - 1995.07.12
62 PALL MALL , LONDON
SW1Y 5HZ
DARAGH PATRICK FELTRIM FAGAN (resigned)
Secretary, COMPANY SECRETARY, 2000.09.04 - 2007.07.06
17 GRENA ROAD , RICHMOND
TW9 1XU, SURREY
NICHOLAS MARK KEENAN (resigned)
Secretary, 2007.07.06 - 2010.11.15
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
RICHARD IVAN SHOYLEKOV (resigned)
Secretary, 1995.07.12 - 2000.09.04
OSTLERS COTTAGE OLD MILL FARM COWFOLD ROAD BOLNEY , HAYWARDS HEATH
RH17 5SE, WEST SUSSEX
MARCO ALVERA' (resigned)
Director, COMPANY DIRECTOR, 2008.10.27 - 2010.10.21
29 ENNISMORE GARDENS , LONDON
SW7 1AD
ANGELO BELOTTI (resigned)
Director, COMPANY DIRECTOR, 1997.07.25 - 2007.10.31
VIA DEL CARAVAGGIO 25 , 20144 MILANO
FOREIGN
ITALY
EDOARDO CAINER (resigned)
Director, COMPANY EXECUTIVE, 1992.10.14 - 1996.07.16
VIA BELLINCIONI 8 SAN DONATO MILANESE , MILAN 20097
FOREIGN
ITALY
FABIO CASTIGLIONI (resigned)
Director, MANAGING DIRECTOR, 2009.06.15 - 2010.07.14
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
OSWALDO CHACON (resigned)
Director, COMPANY DIRECTOR, 2012.04.10 - 2014.09.24
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
ALBERTO CHIARINI (resigned)
Director, 2007.10.31 - 2008.10.27
97 VIA SAVONA , MILAN
20144
ITALY
ALBERTO CHIARINI (resigned)
Director, 2004.09.01 - 2006.04.03
31 BERWYN ROAD , RICHMOND
TW10 5BP, SURREY
FABRIZIO DADDA (resigned)
Director, COMPANY EXECUTIVE, 1992.10.14 - 1994.09.28
C/O AGIP S P A VIA EMILIA 1 , SAN DONATO MILANESE
FOREIGN, MILAN 20097
ITALY
CLAUDIO DESCALZI (resigned)
Director, COMPANY DIRECTOR, 2010.02.24 - 2014.05.09
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
FRANCO DI CESARE (resigned)
Director, COMPANY EXECUTIVE, 1992.10.14 - 1997.07.25
VIA M CEFALONIA 49 , SAN DONATO MILANESE
FOREIGN, MILAN 20097
ITALY
VINCENZO DI LORENZO (resigned)
Director, PLANNING AND CONTROL MANAGER, 2000.03.02 - 2001.05.10
VIA VITTORIO EMANUELE 50 CODOGNO , MILAN
FOREIGN
ITALY
VINCENZO DI LORENZO (resigned)
Director, 2006.04.03 - 2007.11.09
FLAT 1 81 CADOGAN PLACE , LONDON
SW1X 9RP
TIMOTHY JOHN CROMMELIN EGGAR (resigned)
Director, CH, 1997.02.17 - 1998.01.30
NETTLEBED HOUSE NETTLEBED, NR HENLEY ON THAMES , HENLEY-ON THAMES
RG9 5DD, OXFORDSHIRE
DOMENICO ESPOSITO (resigned)
Director, COMPANY DIRECTOR, 1994.06.30 - 1998.12.15
VIA TRIULZIANA 16 C , SAN DONATO MILANESE MILANO
20097
ITALY
GIANLUIGI FERRARA (resigned)
Director, COMPANY DIRECTOR, 2002.07.11 - 2003.08.21
33 BINGHILL ROAD , MILLTIMBER
AB13 0JA, ABERDEEN
SCOTLAND
PAOLO FORMICA (resigned)
Director, COMPANY DIRECTOR, 2008.10.27 - 2013.03.05
FLAT 3 27 DRAYCOTT PLACE , LONDON
SW3 2SH
GINO GIANNONE (resigned)
Director, COMPANY DIRECTOR, 2007.08.07 - 2008.10.27
FIRST FLOOR FLAT 60 CADOGAN SQUARE , LONDON
SW1X 0EE
GINO GIANNONE (resigned)
Director, OIL EXECUTIVE, 2002.01.07 - 2002.07.11
VIA ANTONIO GRAMSCI 47/A , 20097 SAN DONATO MILANESE
ITALY
MATILDE GIULIANELLI (resigned)
Director, FINANCE AND CONTROL MANAGER, 2003.08.21 - 2006.05.16
FLAT 3 22 CARDIGAN ROAD , RICHMOND
TW10 6BJ, SURREY
CAMILLO MICHELE GLORIA (resigned)
Director, SENIOR VP INT DEVELOPMENT & TR, 2002.07.11 - 2004.08.11
VIA TRANA N 2 , TORINO
ITALY
CAMILLO MICHELE GLORIA (resigned)
Director, COMPANY DIRECTOR, 2006.06.06 - 2009.07.30
VIA TRANA N 2 , TORINO
ITALY
CLAUDIO GRANATA (resigned)
Director, NONE, 2012.10.18 - 2015.03.12
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
PHILIP DUNCAN HEMMENS (resigned)
Director, OIL EXECUTIVE, 2011.09.19 - 2016.05.17
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
ANTONIO IANNIELLO (resigned)
Director, 1997.11.20 - 2001.05.10
FLAT 15 26-28 COURTFIELD GARDENS , LONDON
SW5 0PH
ROBERTO LORATO (resigned)
Director, MANAGING DIRECTOR, 2001.05.10 - 2002.07.11
56 GLADSTONE PLACE QUEENS CROSS , ABERDEEN
AB10 6XA, GRAMPIAN
LUIGINO LUSURIELLO (resigned)
Director, COMPANY DIRECTOR, 2007.11.09 - 2009.06.15
708 THE VIEW 20 PALACE STREET , LONDON
SW1E 5BA

Companies near to ENI UK ltd.

Information about the Private Limited Company ENI UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data